General information
Mangawhai Heads Management Limited
Type: NZ Limited Company (Ltd)9429034129234
New Zealand Business Number
1813128
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Mangawhai Heads Management Limited (issued a business number of 9429034129234) was registered on 08 May 2006. 1 address is in use by the company: 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 10, 290 Queen Street, Auckland had been their physical address, up to 23 May 2011. 33 shares are issued to 48 shareholders who belong to 30 shareholder groups. The first group contains 2 entities and holds 1 share (3.03% of shares), namely:
David Johnson (an individual) located at 49B Main Ellerslie Highway, Ellerslie,
Anthony Vlatkovich (an individual) located at 49B Main Ellerslie Highway, Ellerslie. As far as the second group is concerned, a total of 3 shareholders hold 3.03% of all shares (exactly 1 share); it includes
Antonio Coutinho (an individual) - located at Mount Eden, Auckland,
Peri Finnigan (an individual) - located at Mount Eden, Auckland,
Francis Finnigan (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (1 share, 3.03%) belongs to 2 entities, namely:
David Ward, located at Mount Eden, Auckland (an individual),
Melanie Cheng, located at Mount Eden, Auckland (an individual). "Residential property body corporate" (ANZSIC L671170) is the classification the ABS issued to Mangawhai Heads Management Limited. The Businesscheck information was updated on 22 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 23 May 2011 |
Contact info
64 027 4814796
Phone (Phone)
maurice@eclipsearchitecture.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Charles Langdon
Auckland Central, Auckland, 1010
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - current |
|
Benjamin Henry Hayes
Westmere, Auckland, 1022
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - current |
|
Peter Steven Slavich
Glenfield, Auckland, 0629
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Francine Dawn Smith
Mangawhai Heads, Mangawhai, 0505
Address used since 12 Dec 2019 |
Director | 12 Dec 2019 - current |
|
Kevin Alistair Stirrat
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 14 Dec 2018 |
|
Trevor Nicholas Coe
Browns Bay, North Shore City, 0630
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - 07 Dec 2015 |
|
Fiona Susanne Schnuriger
Mount Eden, Auckland, 1024
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 22 Mar 2011 |
|
Anthony Ivan Vujnovich
Remuera, Auckland, 1050
Address used since 08 May 2006 |
Director | 08 May 2006 - 07 Dec 2010 |
|
Anthony Ljubo Vujnovich
Parnell, Auckland, 1052
Address used since 08 May 2006 |
Director | 08 May 2006 - 07 Dec 2010 |
Addresses
Principal place of activity
| 18 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 290 Queen Street, Auckland | Physical & registered | 08 May 2006 - 23 May 2011 |
Financial Data
Financial info
33
Total number of Shares
May
Annual return filing month
12 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
David Alan Johnson Individual |
49b Main Ellerslie Highway Ellerslie |
05 Jun 2009 - current |
|
Anthony Stan Vlatkovich Individual |
49b Main Ellerslie Highway Ellerslie |
05 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Antonio Lino Coutinho Individual |
Mount Eden Auckland 1024 |
28 Apr 2011 - current |
|
Peri Michaela Finnigan Individual |
Mount Eden Auckland 1024 |
28 Apr 2011 - current |
|
Francis Vernon Finnigan Individual |
Mount Eden Auckland 1024 |
28 Apr 2011 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
David James Ward Individual |
Mount Eden Auckland 1024 |
29 May 2013 - current |
|
Melanie Elizabeth Cheng Individual |
Mount Eden Auckland 1024 |
29 May 2013 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Rex Cronin Individual |
151 Queen Street Auckland |
05 Jun 2009 - current |
|
Claire Rachel Horner Individual |
151 Queen Street Auckland |
05 Jun 2009 - current |
|
Simon Michael Horner Individual |
151 Queen Street Auckland |
05 Jun 2009 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasna Blevins Individual |
Mangawhai Heads Mangawhai 0505 |
10 Dec 2017 - current |
|
Adam Blevins Individual |
Mangawhai Heads Mangawhai 0505 |
10 Dec 2017 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatakoto Limited Shareholder NZBN: 9429034157411 Entity (NZ Limited Company) |
Howick Auckland 2014 |
02 May 2017 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce James Mears Individual |
Rd3 Whangarei 0173 |
04 Dec 2015 - current |
|
Vania Dawn Mears Individual |
Rd3 Whangarei 0173 |
04 Dec 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Patrick Garvey Individual |
Rd 2 Silverdale |
05 Dec 2008 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Walsh Individual |
Mt Eden Auckland |
05 Dec 2008 - current |
|
Graeme William Halse Individual |
Remuera Auckland 1050 |
05 Dec 2008 - current |
|
Suzanne Walsh Individual |
Mt Eden Auckland |
05 Dec 2008 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coiln John Hayward Individual |
Mangawhai Heads Mangawhai 0505 |
15 Nov 2018 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vacation Holdings Limited Shareholder NZBN: 9429042280569 Entity (NZ Limited Company) |
Arrowtown Queenstown 9302 |
08 May 2017 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Melissa Carmel Ward Individual |
Mt Eden Auckland |
06 May 2010 - current |
Shares Allocation #13 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuaka Trustees Limited Shareholder NZBN: 9429046401557 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
08 Apr 2018 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Baxter Individual |
Manurewa Auckland 1542 |
26 May 2015 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matira Developments Limited Shareholder NZBN: 9429035702429 Entity (NZ Limited Company) |
Mangawhai Heads Mangawhai 0505 |
26 Sep 2017 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Alan Oxenham Individual |
Mt Eden Auckland 1024 |
03 May 2018 - current |
|
Lynne Maree Oxenham Individual |
Mount Eden Auckland 1024 |
03 May 2018 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben Hayes Individual |
Mount Eden Auckland 1024 |
31 Mar 2011 - current |
|
Monica Mathis Individual |
Mount Eden Auckland 1024 |
29 Sep 2019 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Knowles Individual |
Mount Eden Auckland 1024 |
28 Sep 2019 - current |
|
Fleur Knowles Individual |
Mount Eden Auckland 1024 |
29 Sep 2019 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Peter Schnuriger Individual |
Mount Eden Auckland 1024 |
28 Sep 2019 - current |
|
Fiona Susanne Schnuriger Individual |
Mount Eden Auckland 1024 |
28 Sep 2019 - current |
|
Jackson Russell Trustee 2004 Limited Shareholder NZBN: 9429031807630 Entity (NZ Limited Company) |
Auckland 1010 |
28 Sep 2019 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Seacoast Trust Limited Shareholder NZBN: 9429046064776 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Sep 2019 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clinton Toi Individual |
Mangawhai Mangawhai 0505 |
29 Sep 2019 - current |
Shares Allocation #22 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
29 Sep 2019 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Rowbotham Individual |
Mangawhai Heads Mangawhai 0505 |
31 Mar 2011 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Francine Cunneen Individual |
Auckland 0604 |
13 Sep 2017 - current |
|
David Cunneen Individual |
Auckland 0604 |
13 Sep 2017 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Steven Slavich Individual |
Glenfield Auckland 0635 |
26 May 2015 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Esther Ann Patayon-bate Individual |
Fairview Heights Auckland 0632 |
26 Sep 2017 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Manual Individual |
Stratford RD 22 |
13 Sep 2017 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Edward Lambton Burn Individual |
Remuera Auckland 1050 |
27 Jan 2011 - current |
|
Jeremy Nigel Lambton Burn Individual |
Remuera Auckland 1050 |
27 Jan 2011 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Douglas Individual |
Mangawhai Heads Mangawhai 0505 |
10 Dec 2017 - current |
|
Fiona Douglas Individual |
Mangawhai Heads Mangawhai 0505 |
10 Dec 2017 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Vincent Individual |
Auckland 1024 |
26 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory John Ward Individual |
St Heliers North Auckland |
05 Dec 2008 - 29 Sep 2019 |
|
Anne Elizabeth Catley Individual |
Mairangi Bay North Shore City 0630 |
27 Jan 2011 - 28 Sep 2019 |
|
Graham Stuart Catley Individual |
Mairangi Bay North Shore City 0630 |
27 Jan 2011 - 28 Sep 2019 |
|
The Heads Limited Shareholder NZBN: 9429035669081 Company Number: 1445562 Entity |
08 May 2006 - 31 Mar 2011 | |
|
Marac Finance Limited Shareholder NZBN: 9429040725673 Company Number: 49700 Entity |
31 Mar 2011 - 27 May 2011 | |
|
Vps Properties Limited Shareholder NZBN: 9429031195638 Company Number: 3298788 Entity |
Newmarket Auckland 1023 |
27 May 2011 - 26 Sep 2017 |
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 Entity |
154-156 Remuera Road Remuera, Auckland |
05 Dec 2008 - 29 Sep 2019 |
|
Jarrod Armitage Individual |
Mangawhai Heads Mangawhai 0505 |
30 May 2014 - 29 Sep 2019 |
|
Faye Denise Langdon Individual |
Auckland 1010 |
05 Dec 2008 - 30 May 2014 |
|
Faye Denise Langdon Individual |
Auckland 1010 |
05 Dec 2008 - 30 May 2014 |
|
David Edward Mcneish Individual |
Bayswater Auckland |
05 Dec 2008 - 13 Sep 2017 |
|
Mark Preece Individual |
Mangawhai Heads Mangawhai 0505 |
31 Mar 2011 - 13 Sep 2017 |
|
Marac Finance Limited Shareholder NZBN: 9429040725673 Company Number: 49700 Entity |
31 Mar 2011 - 27 May 2011 | |
|
Neil Christopher Robinson Individual |
Titirangi Auckland 0604 |
27 Jan 2011 - 26 Sep 2017 |
|
Vps Properties Limited Shareholder NZBN: 9429031195638 Company Number: 3298788 Entity |
27 May 2011 - 26 Sep 2017 | |
|
Geoffrey Wynne Owen Individual |
Auckland |
05 Dec 2008 - 08 Apr 2018 |
|
Geoffrey Wynne Owen Individual |
Auckland |
05 Dec 2008 - 08 Apr 2018 |
|
Claire Joanne Stirrat Individual |
Newmarket Auckland |
05 Dec 2008 - 15 Nov 2018 |
|
Kevin Alistair Stirrat Individual |
Newmarket |
05 Dec 2008 - 15 Nov 2018 |
|
Anne Elizabeth Catley Individual |
Mairangi Bay Auckland |
20 Jun 2006 - 20 Jun 2006 |
|
Maurice Charles Langdon Individual |
Mt Eden Auckland |
05 Dec 2008 - 30 May 2014 |
|
Kevin Basil Shoebridge Individual |
Remuera Auckland |
05 Dec 2008 - 29 Sep 2019 |
|
Claymore Partners Limited Shareholder NZBN: 9429031910750 Company Number: 2323950 Entity |
29 Sep 2019 - 29 Sep 2019 | |
|
Jarrod Armitage Individual |
Mangawhai Heads Mangawhai 0505 |
30 May 2014 - 29 Sep 2019 |
|
Gerard Joseph Wooters Individual |
Mangawhai Heads Mangawhai 0505 |
27 Jan 2011 - 08 May 2017 |
|
Linda Jane Seabourne Individual |
Red Beach |
05 Dec 2008 - 04 Dec 2015 |
|
Rhonda Leanne Smillie Individual |
Campbells Bay |
05 Dec 2008 - 02 May 2017 |
|
Lisa Anne Wooters Individual |
Mangawhai Heads Mangawhai 0505 |
27 Jan 2011 - 08 May 2017 |
|
Cathy Thompson Individual |
Mangawhai Heads Mangawhai 0505 |
31 Mar 2011 - 13 Sep 2017 |
|
Paul Ernest Rogers Individual |
Auckland |
05 Dec 2008 - 13 Sep 2017 |
|
Graham Stuart Catley Individual |
Mairangi Bay Auckland |
20 Jun 2006 - 20 Jun 2006 |
|
The Heads Limited Shareholder NZBN: 9429035669081 Company Number: 1445562 Entity |
08 May 2006 - 31 Mar 2011 | |
|
Faye Denise Langdon Individual |
Mt Eden Auckland |
05 Dec 2008 - 30 May 2014 |
|
Faye Denise Langdon Individual |
Mt Eden Auckland |
05 Dec 2008 - 30 May 2014 |
|
Maurice Charles Langdon Individual |
Auckland 1010 |
05 Dec 2008 - 30 May 2014 |
|
Maurice Charles Langdon Individual |
Mt Eden Auckland |
05 Dec 2008 - 30 May 2014 |
|
Maurice Charles Langdon Individual |
Mt Eden Auckland |
05 Dec 2008 - 30 May 2014 |
|
Alison Claire Manuel Individual |
Huiroa Rd 22 Stratford |
05 Dec 2008 - 30 May 2014 |
|
Alison Claire Manuel Individual |
Huiroa Rd 22 Stratford |
05 Dec 2008 - 30 May 2014 |
|
Alison Claire Manuel Individual |
Huiroa Rd 22 Stratford |
05 Dec 2008 - 30 May 2014 |
|
Alison Claire Manuel Individual |
Huiroa Rd 22 Stratford |
05 Dec 2008 - 30 May 2014 |
|
Bruce Alexander Smith Individual |
Dunedin |
05 Dec 2008 - 30 May 2014 |
|
Lisa Barbara Williams Individual |
Red Beach |
05 Dec 2008 - 04 Dec 2015 |
|
Pamela Margaret Wilkinson Individual |
Campbells Bay |
05 Dec 2008 - 02 May 2017 |
|
Leanne Marie Robinson Individual |
Titirangi Auckland 0604 |
27 Jan 2011 - 26 Sep 2017 |
|
Lorna Lane Coe Individual |
Browns Bay |
05 Dec 2008 - 10 Dec 2017 |
|
Trevor Nicholas Coe Individual |
Browns Bay |
05 Dec 2008 - 10 Dec 2017 |
|
Paula Jane Owen Individual |
Auckland |
05 Dec 2008 - 08 Apr 2018 |
|
Paula Jane Owen Individual |
Auckland |
05 Dec 2008 - 08 Apr 2018 |
|
Anne Elizabeth Catley Individual |
Mairangi Bay North Shore City 0630 |
27 Jan 2011 - 28 Sep 2019 |
|
Graham Stuart Catley Individual |
Mairangi Bay North Shore City 0630 |
27 Jan 2011 - 28 Sep 2019 |
|
Sand Dune Lodge Limited Shareholder NZBN: 9429031742160 Company Number: 2370898 Entity |
Level 2, 18 Broadway Newmarket, Auckland 1023 |
25 Mar 2010 - 28 Sep 2019 |
|
Duthco Trustees No.4 Limited Shareholder NZBN: 9429036255078 Company Number: 1254393 Entity |
6th Floor, Duthie Whyte Building 120 Mayoral Drive, Auckland |
05 Dec 2008 - 29 Sep 2019 |
|
Gregory John Ward Individual |
St Heliers North Auckland |
05 Dec 2008 - 29 Sep 2019 |
|
Sharon Ann Ward Individual |
St Heliers North Auckland |
05 Dec 2008 - 29 Sep 2019 |
|
Sharon Ann Ward Individual |
St Heliers North Auckland |
05 Dec 2008 - 29 Sep 2019 |
|
Sarah Mary Shoebridge Individual |
Remuera Auckland |
05 Dec 2008 - 29 Sep 2019 |
|
Carol Anne Campbell Individual |
49b Main Ellerslie Highway Ellerslie |
05 Jun 2009 - 15 Dec 2019 |
Location
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